| Name: | SANTA MARGHERITA USA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 29 Jul 2013 (12 years ago) |
| Authority Date: | 29 Jul 2013 (12 years ago) |
| Last Annual Report: | 26 Feb 2025 (2 months ago) |
| Branch of: | SANTA MARGHERITA USA, INC., FLORIDA (Company Number P12000028692) |
| Organization Number: | 0863209 |
| Industry: | Wholesale Trade - Nondurable Goods |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL 33139 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| Laura Reitano Taylor | Secretary |
| Name | Role |
|---|---|
| Vincent Chiaramonte | Treasurer |
| Name | Role |
|---|---|
| Jon Moramarco | Director |
| Jane Scott | Director |
| Vittorio Marzotto | Director |
| Luca Marzotto | Director |
| Andrea Conzonato | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Vincent Chiaramonte | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 999-LOSDWS-1237 | Limited Out-of-State Distilled Spirits and Wine Supplier's License | Active | 2023-11-27 | 2014-08-19 | - | 2025-12-31 | 1900 Purdy Ave Annex 3, Miami Beach, FL 33139 |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-26 |
| Annual Report | 2024-05-30 |
| Annual Report | 2023-06-19 |
| Annual Report | 2022-06-10 |
| Annual Report | 2021-05-24 |
| Annual Report | 2020-04-02 |
| Annual Report | 2019-03-15 |
| Annual Report | 2018-04-23 |
| Principal Office Address Change | 2017-04-26 |
| Annual Report | 2017-04-26 |
Sources: Kentucky Secretary of State
